ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable
1 year, 1 month ago

ED opposes Jacqueline Fernandez's plea in Delhi HC for quashing of money laundering case, says plea not maintainable

Hindustan Times  

The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR and supplementary chargesheet filed by Enforcement Directorate in ₹200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not maintainable. More about the Sukesh Chandrashekhar case Senior Advocate Siddharth Aggarwal and Advocate Prashant Patil appeared for Jacqueline and submitted that being in the public eye and being labelled as money laundering is problematic. The Economic Offence Wing of Delhi Police earlier also filed a supplementary chargesheet against Pinki in connection with an investigation into the ₹200 crore extortion case involving conman Sukesh Chandrasekhar. The fresh supplementary also mentioned the progress taken place through recording of various statements, including Jacqueline Fernandez, Nora Fatehi, etc This ED case is based on an FIR filed by Delhi Police's Economic Offences Wing against Sukesh Chandrasekhar, who is accused of cheating and extorting Aditi Singh, wife of former promoter of Religare Enterprises Shivinder Mohan Singh, who was arrested in October 2019 in a case related to alleged misappropriation of funds at Religare Finvest Ltd. Chandrasekhar and his associates reportedly took money from Aditi after posing as government officials and promising to get bail for her husband.

Delhi Investigation Money Laundering Money Enforcement Delhi Police Accused Plea Eow Laundering Jacqueline Petitioner Jacqueline Fernandez Chandrasekhar Sukesh Chandrashekhar Sukesh Money Laundering Case Nora Fatehi Directorate Sukesh Chandrasekhar Ed Offence  sukesh  directorate  laundering  money  jacqueline  hc  opposes  maintainable  accused  fernandezs  petitioner  quashing  enforcement  investigation  plea  ed  offence

History of this topic

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case
1 month ago

HC seeks Satyendar Jain’s reply to ED’s plea to defer arguments in money laundering case

The Hindu  

The Delhi High Court on Monday called for a response from AAP leader Satyendar Jain on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The ED in its application also urged the court to direct the special court to defer the hearing on the point of charge …

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case
1 month, 1 week ago

Delhi HC asks Satyendar Jain to reply to ED's plea to defer arguments on charges in money laundering case

The Hindu  

The Delhi High Court on Monday sought AAP leader Satyendar Jain's response on a plea by the Enforcement Directorate seeking to defer arguments on framing of charges in a money laundering case against him. The High Court had earlier sought the ED's response on Jain's petition in which he urged that the arguments on framing of charges in the money …

Plea in Bombay High Court seeking ED investigation against Dhananjay Munde
1 month, 3 weeks ago

Plea in Bombay High Court seeking ED investigation against Dhananjay Munde

India Today  

A slew of Public Interest Litigations has been filed in the Bombay High Court seeking the court to monitor the ongoing investigation in the Beed Sarpanch murder case. Meanwhile, the plea also sought a direction for the Election Commission of India to scrutinise the affidavit filed by the cabinet minister Dhananjay Mundhe and act as per law. Sanjay Deshmukh, the …

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case
2 months, 1 week ago

Mumbai court rejects plea of Shiv Sena leader's aide in money laundering case

India Today  

A special court in Mumbai on Wednesday refused to discharge an associate of Shiv Sena leader Bhavana Gawali, in a money laundering case while observing that he acted behind the curtain. Khan is accused of siphoning off funds from a trust named Mahila Utkarsh Pratishthan', and was arrested by the Enforcement Directorate in September 2021. After the case was registered, …

ED summons Raj Kundra for questioning in money laundering case
3 months, 3 weeks ago

ED summons Raj Kundra for questioning in money laundering case

Deccan Chronicle  

The Enforcement Directorate has summoned businessman Raj Kundra, the husband of actor Shilpa Shetty, for questioning in a money laundering case linked to the alleged illegal distribution of pornographic movies, official sources said on Sunday.They said Kundra has been asked to depose before the investigating officer of the case this week. Some others involved in the case have also been …

Raj Kundra Gives First Staement After ED Raids, Says 'Unacceptable To Drag My Wife' Shilpa Shetty
3 months, 3 weeks ago

Raj Kundra Gives First Staement After ED Raids, Says 'Unacceptable To Drag My Wife' Shilpa Shetty

ABP News  

Businessman Raj Kundra has appealed to the media to maintain boundaries and refrain from involving his wife, actor Shilpa Shetty, in matters unrelated to her, following raids conducted by the Enforcement Directorate at his premises on Friday. What Raj Kundra said in his statement Contrary to speculation in the media, Kundra stated that he has been "fully complying" with the …

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case
3 months, 3 weeks ago

ED raids Raj Kundra, others in 'pornographic' films linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to the alleged distribution of pornographic and adult movies, official sources said. This money laundering case of May, 2022 stems from at least two Mumbai police FIRs and chargesheets filed …

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED
3 months, 3 weeks ago

Prosecution sanction for Kejriwal in excise case enough for money laundering trial: ED

New Indian Express  

NEW DELHI: The Enforcement Directorate informed a Delhi court on Thursday that the sanction obtained to prosecute former chief minister Arvind Kejriwal in the corruption case related to the Delhi excise policy was comprehensive enough to try him in a related money laundering case as well. The ED made its submission before Special Judge Kaveri Baweja of the Rouse Avenue …

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case
3 months, 3 weeks ago

ED files chargesheet against IFS officer, husband in investment 'fraud' linked money laundering case

The Hindu  

The Enforcement Directorate on Wednesday said it has filed a chargesheet against Indian Foreign Service officer Neeharika Singh, her husband, and his companies as part of an alleged investment fraud linked money laundering case. The money laundering investigation began after the ED took cognisance of 33 FIRs registered by the Uttar Pradesh Police against Gupta and various other persons/entities, for …

Jacqueline Fernandez was not part of Sukesh's criminal activity, can't be prosecuted for money laundering, says lawyer
3 months, 3 weeks ago

Jacqueline Fernandez was not part of Sukesh's criminal activity, can't be prosecuted for money laundering, says lawyer

Hindustan Times  

A person who derives economic advantage out of scheduled offence can be prosecuted for Money laundering under Prevention of Money Laundering Act. Jacqueline Fernandez was not part of any criminal activity for economic advantage; therefore, she can't be prosecuted for money laundering, her counsel argued before the Delhi High Court on Tuesday. Jacqueline Fernandez's lawyers have argued that she can't …

Jacqueline Fernandez to Delhi HC: Was unaware of illicit origin of gifts by Sukesh Chandrasekhar
4 months, 1 week ago

Jacqueline Fernandez to Delhi HC: Was unaware of illicit origin of gifts by Sukesh Chandrasekhar

Hindustan Times  

Bollywood actor Jacqueline Fernandez's counsel has claimed in the Delhi High Court that she was unaware of the illicit origin of gifts she received, which are allegedly part of a ₹200 crore money laundering case involving conman Sukesh Chandrashekar. Jacqueline Fernandez's counsel presented arguments in the ₹ 200 core money laundering case involving Sukesh Chandrasekhar in Delhi High Court Delhi …

Delhi High Court Postpones Jacqueline Fernandez’s Plea Against ED’s Charges In Sukesh Chandrashekhar Case
7 months, 1 week ago

Delhi High Court Postpones Jacqueline Fernandez’s Plea Against ED’s Charges In Sukesh Chandrashekhar Case

News 18  

The Delhi High Court has postponed Bollywood actress Jacqueline Fernandez’s plea to September 18. She is trying to have the Enforcement Directorate’s FIR and supplementary chargesheet dismissed in a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar. Jacqueline Fernandez is challenging the Enforcement Directorate’s complaint and chargesheet, which name her in the Rs 200 crore extortion case with …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
8 months, 1 week ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

ED summons Jacqueline Fernandez in money laundering case again
8 months, 2 weeks ago

ED summons Jacqueline Fernandez in money laundering case again

The Hindu  

The Enforcement Directorate has summoned actor Jacqueline Fernandez for a fresh round of questioning on July 10 in a money laundering case involving alleged conman Sukesh Chandrashekhar, official sources said. The 38-year-old Sri Lankan origin Bollywood actor has been questioned by the federal agency in the past in this case that pertains to alleged cheating of high-profile people, including former …

Jacqueline Fernandez summoned by ED today in money laundering case
8 months, 2 weeks ago

Jacqueline Fernandez summoned by ED today in money laundering case

India Today  

The Enforcement Directorate has summoned Bollywood actor Jacqueline Fernandez for questioning on Wednesday in a Rs 200-crore money laundering case involving conman Sukesh Chandrashekhar, official sources told news agency PTI. The 38-year-old Sri Lankan-origin actor has been questioned by the federal agency multiple times in the case that pertains to the alleged cheating of high-profile people, including the wives of …

No trail of money found, Kejriwal argues in bail plea
9 months ago

No trail of money found, Kejriwal argues in bail plea

Hindustan Times  

Chief minister Arvind Kejriwal, arrested by the Enforcement Directorate in connection with alleged irregularities in the Delhi excise policy 2021-22, on Wednesday pressed for regular bail, arguing before a city court that the federal agency had failed to prove a money trail or substantiate claims that Aam Aadmi Party leaders received kickbacks through the formulation of the policy. Delhi Chief …

SC denies protection to AAP MLA from arrest in money laundering case
11 months, 1 week ago

SC denies protection to AAP MLA from arrest in money laundering case

The Hindu  

The Supreme Court on Monday did not protect AAP MLA Amanatullah Khan from the possibility of arrest in a money laundering case. The Bench voiced reservations about certain observations made in a March 11 judgment of the Delhi High Court, which had refused to grant Mr. Khan anticipatory bail in the case. The money laundering case against Mr. Khan stems …

ED files first chargesheet in Delhi Jal Board money-laundering case
11 months, 3 weeks ago

ED files first chargesheet in Delhi Jal Board money-laundering case

New Indian Express  

NEW DELHI: The Enforcement Directorate has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board, official sources said on Saturday. Four individuals and a company have been named as the accused in the chargesheet -- former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager …

ED Files Money Laundering Case Against Kerala CM's Daughter
11 months, 3 weeks ago

ED Files Money Laundering Case Against Kerala CM's Daughter

Deccan Chronicle  

The Enforcement Directorate has filed a case against Kerala chief minister Pinarayi Vijayan's daughter Veena Vijayan, her IT firm Exalogic Solutions and others in connection with the investigation into a case pertaining to alleged payments made by a private mineral company to her and her company. The ED took cognizance of the complaint filed by Serious Fraud Investigation Office which …

ED conducts fresh searches in Mahadev app linked money laundering case
1 year ago

ED conducts fresh searches in Mahadev app linked money laundering case

New Indian Express  

MUMBAI: The Enforcement Directorate on Wednesday conducted searches in Mumbai, some places in West Bengal and the Delhi-NCR as part of its money laundering investigation in the Mahadev online gaming and betting app that purportedly involves various high-ranking politicians and bureaucrats from Chhattisgarh. Official sources said about 15 premises in these locations are being covered by the investigators of the …

Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1
1 year, 1 month ago

Money laundering case: ED tells Bombay HC it won’t arrest Sameer Wankhede till March 1

The Hindu  

The Enforcement Directorate on February 20 told the Bombay High Court that it will extend till March 1 its previous statement that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau, in a money laundering case. The ED registered a money laundering case against Mr. Wankhede after taking cognisance of a first information report …

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1
1 year, 1 month ago

Money laundering case: ED tells HC it won't arrest Sameer Wankhede till March 1

Hindustan Times  

A division bench of Justices P D Naik and N R Borkar accepted the statement and posted Wankhede's petition against the case on March 1. The ED registered a money laundering case against Wankhede after taking cognisance of a first information report by the Central Bureau of Investigation in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family …

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail
1 year, 1 month ago

Senthilbalaji case | ED urges Madras High Court to order speedy trial, instead of granting bail

The Hindu  

The Directorate of Enforcement has accused former Minister V. Senthilbalaji of intentionally stalling the commencement of trial in a money laundering case and urged the Madras High Court to order speedy trial instead of accepting his plea to grant bail until the completion of trial. ‘Comprise formula criticised by SC’ The ED also highlighted that the Supreme Court, High Court …

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'
1 year, 1 month ago

Aryan Khan case: Sameer Wankhede reacts to money laundering charges by ED, says 'it is surprising'

Hindustan Times  

Former Mumbai NCB zonal director Sameer Wankhede has reacted after the Enforcement Directorate registered a money laundering case against him. The ED filed the case after taking cognisance of a Central Bureau of Investigation FIR against him in an alleged ₹25-crore bribe demand from Shah Rukh Khan's family to spare his son Aryan Khan in a drugs case, news agency …

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede
1 year, 1 month ago

ED files money laundering case against ex-NCB Mumbai zonal director Sameer Wankhede

The Hindu  

The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged ₹25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday, February 10, 2024. Wankhede, a 2008-batch Indian Revenue Service officer of the Customs …

Jacqueline Fernandez knowingly used, enjoyed conman's proceeds of crime, court told
1 year, 1 month ago

Jacqueline Fernandez knowingly used, enjoyed conman's proceeds of crime, court told

India Today  

The Enforcement Directorate has told the Delhi High Court that Bollywood actor Jacqueline Fernandez, accused in a Rs 200 crore money laundering case, was knowingly involved in the possession and use of proceeds of crime of alleged conman Sukesh Chandrasekhar, news agency PTI reported. The probe agency alleged that evidence showed that the actor "had been enjoying, using and was …

Jacqueline Fernandez possessed conman’s proceeds of crime: ED to HC
1 year, 1 month ago

Jacqueline Fernandez possessed conman’s proceeds of crime: ED to HC

The Hindu  

The Enforcement Directorate has told the Delhi High Court that Bollywood actor Jacqueline Fernandez was knowingly involved in the possession and use of proceeds of crime of arrested ‘conman’ Sukesh Chandrasekhar, facing charges along with the actor in a ₹200-crore money laundering case. The central probe agency said this in an affidavit filed on January 27 in response to the …

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea
1 year, 2 months ago

Delhi excise policy case: HC seeks ED response to MP Sanjay Singh’s bail plea

Hindustan Times  

The Delhi high court on Monday sought the Enforcement Directorate’s response to Aam Aadmi Party member of Parliament Sanjay Singh’s bail plea in the money laundering case registered in connection with the now-scrapped 2021-22 Delhi excise policy. Singh, 51, who was arrested on October 4 under the Prevention of Money Laundering Act for allegedly receiving ₹2 crore, moved the high …

Karti Chidambaram appears before ED in Chinese visa money laundering case
1 year, 2 months ago

Karti Chidambaram appears before ED in Chinese visa money laundering case

The Hindu  

Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday, January 2, 2024, for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said. The 52-year-old legislator from Sivaganga Lok Sabha seat in Tamil Nadu was questioned in this case on December 23 last year …

Conman Sukesh Chandrashekhar challenges Jacqueline Fernandez's plea: ‘Ready for punishment if…’
1 year, 2 months ago

Conman Sukesh Chandrashekhar challenges Jacqueline Fernandez's plea: ‘Ready for punishment if…’

Hindustan Times  

Alleged conman Sukesh Chandrashekhar has challenged Bollywood actor Jacqueline Fernandez's plea over ‘intimidating’ and ‘harassing’ letters sent by him to her. The conman filed an application in Delhi's Patiala House court stating Jacqueline's plea has “suppressed multiple facts” in connection with the ₹200 crore extortion case. Citing Chandrasekhar's letter dated October 15, the plea said it was “laced with unsolicited …

Conman Sukesh responds to Jacqueline's charges: 'Will reveal all unseen evidence now'
1 year, 3 months ago

Conman Sukesh responds to Jacqueline's charges: 'Will reveal all unseen evidence now'

India Today  

Conman Sukesh Chandrashekhar, the prime accused in a Rs 200-crore money laundering case, has now turned against Bollywood actress Jacqueline Fernandez after the latter made allegations against him in her recent plea. Sukesh Chandrashekhar’s lawyer Advocate Anant Malik confirmed to India Today that the person he has referred to in the letter is Jacqueline Sukesh, in a fresh letter, said …

Jacqueline Fernandez Claims Sukesh Chandrashekhar Made A 'Fool' Out Of Her: 'There Were Others...'
1 year, 3 months ago

Jacqueline Fernandez Claims Sukesh Chandrashekhar Made A 'Fool' Out Of Her: 'There Were Others...'

News 18  

Jacqueline Fernandez has moved Delhi High Court in Rs 200 crore extortion case involving alleged conman Sukesh Chandrashekhar. “Why does the court need to exercise its quashing power today?” questioned the High Court to Jacqueline. In response, Jacqueline’s lawyer said, “This person made a fool out of me.” Providing background to the case, Aggarwal for Jacqueline mentioned, “Sukesh is sitting …

Jacqueline Fernandez Moves Court To Restrain Conman Sukesh From Issuing Statements About Her
1 year, 3 months ago

Jacqueline Fernandez Moves Court To Restrain Conman Sukesh From Issuing Statements About Her

ABP News  

New Delhi: Actor Jacqueline Fernandez approached a Delhi court on Wednesday seeking directions to immediately restrain alleged conman Sukesh Chandrasekhar from issuing any statements related to her. The Bollywood actor moved the Patiala Court seeking directions to the superintendent of Mandoli prison and Delhi Police’s Economic Offences Wing to not allow Chandrasekhar to issue any kind of letter, message or …

Jacqueline Fernandez Tells Delhi HC Conman Sukesh 'Trapped' Her, Seeks Quashing of FIR Filed By ED
1 year, 3 months ago

Jacqueline Fernandez Tells Delhi HC Conman Sukesh 'Trapped' Her, Seeks Quashing of FIR Filed By ED

News 18  

Jacqueline Fernandez has moved Delhi High Court in Rs 200 crore extortion case involving alleged conman Sukesh Chandrashekhar. The Bollywood actress has been accused of enjoying gifts from the alleged extortion of 200 crore from Aditi Singh, the wife of former Fortis Healthcare promoter Shivinder Singh. Sukesh Chandrashekhar, who is currently lodged in Delhi’s Mandoli jail in connection to the …

Bollywood actor Jacqueline Fernandez moves Delhi HC for quashing of money laundering case
1 year, 3 months ago

Bollywood actor Jacqueline Fernandez moves Delhi HC for quashing of money laundering case

Hindustan Times  

Bollywood actress Jacqueline Fernandez has approached the Delhi high court for quashing of a criminal case and a supplementary chargesheet filed by the ED in an alleged ₹200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar. Bollywood actor Jacqueline Fernandez leaves after appearing before the Patiala House court in connection with a money laundering case linked to alleged conman …

Jacqueline Fernandez moves to Delhi High Court against extortion case involving Sukesh Chandrashekhar
1 year, 3 months ago

Jacqueline Fernandez moves to Delhi High Court against extortion case involving Sukesh Chandrashekhar

India TV News  

Bollywood actor Jacqueline Fernandez has moved the Delhi High Court to get the money laundering case registered against her canceled. Jacqueline Fernandez's petition Jacqueline's petition states that she did not commit any crime under PMLA 2002 related to money laundering nor was she involved in any kind of crime. It further says that the complaint by Aditi Singh, wife of …

Money Laundering Case: ED Files 2nd Supplementary Chargesheet Against Ex-Cuttack MLA, His Wife
1 year, 5 months ago

Money Laundering Case: ED Files 2nd Supplementary Chargesheet Against Ex-Cuttack MLA, His Wife

News 18  

Enforcement Directorate last month filed a second supplementary Prosecution Complaint against erstwhile Choudwar-Cuttack MLA Pravat Ranjan Biswal and his wife Laxmi Bilasani Biswal in connection with the ongoing money-laundering case, the agency said on Tuesday. The probe agency also named M/s Seashore Securities Ltd., M/s Seashore Multipurpose Cooperative Ltd., their two directors Prashant Kumar Dash and Pravat Kumar Dash, and …

Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet
1 year, 6 months ago

Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet

Firstpost  

Sawant, who was arrested in June in connection with the case, is currently in judicial custody. IRS officer Sachin Sawant, an accused in a money laundering case, allegedly gifted jewellery worth Rs 1.75 lakh to a south Indian actor, and layered his “ill-gotten money” through bank accounts of family members and friends, the Enforcement Directorate has said in its chargesheet. …

Chargesheet filed against bureaucrat arrested in money laundering case
1 year, 6 months ago

Chargesheet filed against bureaucrat arrested in money laundering case

India Today  

The Enforcement Directorate on Monday submitted its chargesheet in the disproportionate case against Indian Revenue Service officer Sachin Sawant. WHAT ED FOUND In connection with the probe against Sachin Sawant, the ED also examined a Malayalam actress who has worked in several South Indian blockbusters. While probing the case against Sachin Sawant, the probe agency found several assets linked to …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 7 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal
1 year, 7 months ago

West Bengal Catlle Smuggling Case Delhi High Court ED TMC Leader Sunkanya Mondal Anubrata Mondal

ABP News  

The Delhi High Court Tuesday granted time to the Enforcement Directorate to file written submissions in response to a bail plea of Sukanya Mondal, arrested in a money laundering case related to cattle smuggling in West Bengal. The plea also sought parity for his client, as co-accused Tania Sanyal has already been granted bail by the trial court, and claimed …

Rs 200-Crore Money Laundering Case: Delhi Court Allows Jacqueline Fernandez To Fly Abroad Without Its Prior Permission
1 year, 7 months ago

Rs 200-Crore Money Laundering Case: Delhi Court Allows Jacqueline Fernandez To Fly Abroad Without Its Prior Permission

ABP News  

New Delhi: A Delhi court has allowed Bollywood actor Jacqueline Fernandez to leave the country without its prior permission, modifying the bail condition in a Rs 200-crore money laundering case lodged against her and alleged conman Sukesh Chandrashekar. The judge modified the condition in an order passed on August 10, noting that taking prior permission of the court before leaving …

ED Files Charge Sheet Against 'Conman' Who Duped People in Name of PMO, Contacts with Politicians
1 year, 7 months ago

ED Files Charge Sheet Against 'Conman' Who Duped People in Name of PMO, Contacts with Politicians

News 18  

A charge sheet under the anti-money laundering law has been filed against alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria for “cheating” several people by portraying himself to be close to the PMO, senior bureaucrats and politicians, the ED said on Wednesday. The said payment of Rs six crore was received by Rai “under the guise of donation in YREF …

Excise policy case: ED names Manish Sisodia in supplementary chargesheet
1 year, 10 months ago

Excise policy case: ED names Manish Sisodia in supplementary chargesheet

The Hindu  

: The Enforcement Directorate has named former Deputy Chief Minister Manish Sisodia as an accused in a 2,371-page chargesheet in connection with the now-scrapped excise policy case. In its fifth chargesheet, filed before a Prevention of Money Laundering Act court in Delhi, the probe agency named Mr. Sisodia the 29th accused in the alleged liquor scam. ‘Key conspirator’ The senior …

₹200 cr money laundering case | Delhi Court directs ED to file FSL report within a week
1 year, 10 months ago

₹200 cr money laundering case | Delhi Court directs ED to file FSL report within a week

The Hindu  

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate to collect and file the FSL report in a ₹200 crore money laundering case. The court on April 18 took cognisance of a supplementary complaint filed against three Tihar jail officials Mahender Prasad Sundriyal, Sunder Bora, and Dharam Singh Meena. This ED case is based on an FIR filed by …

Kerala HC rejects plea for ED, Customs probe against CM in gold smuggling case
1 year, 11 months ago

Kerala HC rejects plea for ED, Customs probe against CM in gold smuggling case

Deccan Chronicle  

Kochi: The Kerala High Court on Wednesday dismissed a plea seeking a Customs and Enforcement Directorate probe into the alleged involvement of high-ranking political functionaries, including Chief Minister Pinarayi Vijayan, in the gold smuggling through diplomatic bags case. Justice Bechu Kurian Thomas rejected the petition by Aji Krishnan, the founder secretary of NGO Highrange Rural Development Society India, which had …

Gathering more evidence: Enforcement Directorate opposes Manish Sisodia's bail plea
1 year, 11 months ago

Gathering more evidence: Enforcement Directorate opposes Manish Sisodia's bail plea

India Today  

The Enforcement Directorate on Wednesday opposed the plea filed by Delhi’s former Deputy CM Manish Sisodia seeking bail in the money laundering case against him in relation to the alleged Delhi excise policy scam. Saying that more material has been unearthed, and it is in the process of gathering more evidence, Special Public Prosecutor Zoheb Hossain, appearing for the ED, …

Conman Sukesh Arrested by ED in Another Case of Duping Involving Ex-Religare Promotor's wife
2 years, 1 month ago

Conman Sukesh Arrested by ED in Another Case of Duping Involving Ex-Religare Promotor's wife

News 18  

Conman Sukesh Chandrashekhar has been arrested by the Enforcement Directorate in another case of extortion and money laundering. He has been arrested in another ECIR by ED for allegedly duping ex-Religare promotor Malvinder Singh’s wife Japna Singh of Rs 3.5 crore. Conman Sukesh Chandrashekhar is the key accused in a Rs 200 crore money laundering case. Sukesh Chandrashekhar and his …

Jacqueline Fernandez allowed to travel abroad amid probe in money laundering case involving conman Sukesh
2 years, 1 month ago

Jacqueline Fernandez allowed to travel abroad amid probe in money laundering case involving conman Sukesh

India TV News  

Jacqueline Fernandez allowed to travel abroad amid probe in money laundering case involving conman Sukesh Jacqueline Fernandez, who is being investigated by the ED in an Rs-200 crore money laundering case involving alleged conman Sukesh Chandrasekhar, had sought permission to travel abroad for a conference. Ltd. Jacqueline Fernandez is being investigated by the ED in an Rs-200 crore money laundering …

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